Search icon

SOUTH BEACH PLACE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SOUTH BEACH PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Nov 2003 (22 years ago)
Date of dissolution: 13 May 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2024 (a year ago)
Document Number: L03000043747
FEI/EIN Number 200381988
Address: 1705 OCEAN DRIVE, VERO BEACH, FL, 32963, US
Mail Address: 1705 OCEAN DRIVE, VERO BEACH, FL, 32963, US
ZIP code: 32963
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMARINA NELI A Managing Member 318 Jefferson Ave., MIAMI BEACH, FL, 331391251
PERCAL ESTHER Managing Member 6330 Pine Tree Drive, MIAMI BEACH, FL, 33141
CALERO MARIA Managing Member PASEO DE LAS RAMBLAS, #14, PASEO DEL, PARQUE, SAN JUAN, PR 00926
SANTAMARINA NELI Agent 2780 SW 37 Ave, Miami, FL, 33133

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-05-13 - -
CHANGE OF MAILING ADDRESS 2023-02-05 1705 OCEAN DRIVE, VERO BEACH, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 2780 SW 37 Ave, Suite 204, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-18 1705 OCEAN DRIVE, VERO BEACH, FL 32963 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001092143 TERMINATED 1000000699965 INDIAN RIV 2015-11-18 2035-12-04 $ 1,995.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J12000905417 ACTIVE 1000000409136 INDIAN RIV 2012-11-21 2032-11-28 $ 715.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000781689 TERMINATED 1000000181533 INDIAN RIV 2010-07-16 2030-07-21 $ 3,295.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
LC Voluntary Dissolution 2024-05-13
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13635.00
Total Face Value Of Loan:
13635.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$13,635
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,766.12
Servicing Lender:
Marine Bank & Trust Company
Use of Proceeds:
Payroll: $13,635

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State